DOSSIERS / FATHI SALHI
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Sole trader dossier

FATHI SALHI

FRANCE · SOLE TRADER · INCORPORATED 1996-07-15
KYBE ID: FR-408564953 · 408564953 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
FATHI SALHI
fr_inpi
408564953
fr_inpi
dissolved
fr_inpi
1996-07-15
fr_inpi
1996-07-15
fr_inpi
13 AV MAXIMILIEN DE ROBESPIERRE, 94400 VITRY-SUR-SEINE
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FATHI SALHIfr_inpi · 791014541 · dissolved

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adel BoudjelaldissolvedASFY TRANSPORTSdissolvedAZEDDINE AIDIdissolvedBADJIERE DIABYdissolvedBAPTISTE MOL JEANdissolvedBERNARD LALLEMANDactiveCARLOS ALBERTO SECOdissolvedCENTRAL GROSSITE 94activeCESARE GUILLAUME BERGAMASCHIdissolvedCILUIS CILIUS ST FLEURdissolvedDANIEL BERNARDIdissolvedDayaa-Errouh ChaibdissolvedFANTA DIARRASSOUBAactiveFRANCIS ROGER PINOTdissolvedFRANCOIS-XAVIER MORELdissolvedGERARD DESPIERRE CORPORONactiveHassan MaregaactiveKARIM SAIDIactivelakinth SadhanandhamactiveLassana Kamissokoactive

+40 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off